Question: What's the best way to verify customer identities across multiple countries and languages?

If you're looking for an all-in-one solution for verifying customer identities across borders and languages, Veriff is a great option. Veriff's platform is designed to stop fraud, ensure compliance and establish trust online. It verifies more than 11,500 government-issued IDs from 230+ countries, so it's a global solution for businesses. Its features include identity and document verification, proof of address, KYC onboarding, AML screening, biometric verification and fraud prevention. The platform is compliant with major regulatory requirements and is suited for financial services, iGaming and marketplaces.

Another option is Jumio, which offers AI-based identity verification to stop fraud and ensure compliance. Jumio's platform includes features like ID checks, selfie comparisons, liveness detection, predictive fraud insights and real-time risk assessment. It can verify more than 5,000 ID types from 200+ countries, and offers detailed risk scoring. Jumio is compliant with regulatory requirements like KYC, AML, CCPA and GDPR, and is used by financial services, healthcare and government customers.

For companies with a global presence, Shufti Pro offers a powerful identity verification platform. It uses AI and machine learning to deliver fast and accurate verification processes, supporting more than 150 languages and more than 240 countries. Shufti Pro's features include face verification, document verification, address verification, video KYC and AML screening, and is suitable for banking, fintech and e-commerce.

Last, Onfido offers an AI-based digital identity solution designed to automate customer onboarding and ensure global KYC and AML compliance. Onfido's platform includes a Global Verification Suite that combines document and biometric verifications, trusted data sources and passive fraud signals. It's particularly useful for businesses that want to automate customer onboarding and reduce identity fraud risk, with customizable implementation and demo setup available through its experts.